Register entry · No. SC830316
MELDRUM ESTATE FACTORING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,657.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Nov 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TILLYROE RENEWABLE BUSINESS PARK EAST KINKNOCKIE, UDNY, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 7RL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Dec 2026
- Last made up to
- 27 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MELDRUM ESTATE FACTORING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £11,679 | £5,657 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lynne Marie Mackay | Director | 28 Nov 2024 | — | June 1980 | British · Scotland |
| Robert Thomas Edwards | Director | 28 Nov 2024 | — | October 1952 | British · Scotland |
| Lynne Marie Mackay | Secretary | 28 Nov 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lynne Marie Mackay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Nov 2024 | — | June 1980 | British · Scotland |
| Mr Robert Thomas Edwards | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Nov 2024 | — | October 1952 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MELDRUM ESTATE FACTORING LTD still trading?
The register shows MELDRUM ESTATE FACTORING LTD as active.
What does MELDRUM ESTATE FACTORING LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MELDRUM ESTATE FACTORING LTD set up?
It was incorporated on 28 November 2024.
When are MELDRUM ESTATE FACTORING LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is MELDRUM ESTATE FACTORING LTD's next confirmation statement due?
By 11 December 2026.
Who runs MELDRUM ESTATE FACTORING LTD?
MELDRUM ESTATE FACTORING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House